Establishment profile
AMERICAN EXPRESS CO
2 NEW YORK PLAZA, New York -Richmond, NY, 10004
Operated by American Express · 1 of 60 establishments
Summary
AMERICAN EXPRESS CO has accumulated 1 OSHA violation across 2 inspections over 50 years of recorded history, with $80 in total assessed penalties.
The establishment sits in the 31st percentile for violations within its industry-state peer group of 132,446 employers. Inspection frequency runs at the 70th percentile. The most recent enforcement activity was recorded 50 years ago.
Federal records were found in 2 of 16 sources. Sources without matching records returned empty for this establishment.
Agency coverage
AMERICAN EXPRESS CO appears in OSHA workplace safety, NLRB labor relations, FMCSA motor carrier registration, and UVA Corporate Prosecution Registry records only. No matching records were found in WHD wage enforcement, MSHA mine safety, EPA environmental compliance, OFLC visa and labor certification, SAM.gov federal debarment, CMS nursing home enforcement, CPSC product recalls, or NHTSA vehicle recalls.
OSHA workplace safety
50% of inspections at this establishment produced violations,
Peer comparison
Below average violations in NAICS 0000 within NY. Peer group: 132,446 employers. This establishment has 1 OSHA violation; peer median is 2.
Safety self-report (OSHA 300A)
No self-reported injury rates filed with OSHA's Injury Tracking Application for AMERICAN EXPRESS CO. Verify directly with OSHA Injury Tracking Application →
Inspection breakdown
Complaint- and accident-triggered inspections are stronger risk signals than routine planned inspections.
OSHA severe injury reports
No severe injury reports (hospitalization, amputation, or loss of an eye) on file under 29 CFR 1904.39 for AMERICAN EXPRESS CO. Verify directly with Occupational Safety and Health Administration →
Activity timeline
No federal enforcement activity has been recorded against this establishment in 50+ years. Most recent activity: 50 years ago. Data on this page is refreshed weekly.
Wage & Hour Division (WHD)
No WHD wage, overtime, or child-labor enforcement cases on file for AMERICAN EXPRESS CO. Verify directly with Wage and Hour Division →
Mine safety (MSHA)
No MSHA mine safety violations on file for AMERICAN EXPRESS CO. Verify directly with Mine Safety and Health Administration →
Labor relations (NLRB)
Company-level in NY — for American Express, not this location alone
National Labor Relations Board — unfair labor practice charges and union representation cases. The NLRB records cases at the company/regional level (no worksite address), so these are matched by company name and state and may span other American Express locations in the same state.
Visa & labor certification (OFLC)
No H-1B, H-2A, or H-2B labor condition applications on file for AMERICAN EXPRESS CO. Verify directly with Office of Foreign Labor Certification →
Environmental compliance (EPA)
No EPA inspections or formal enforcement actions on file for AMERICAN EXPRESS CO. Verify directly with Environmental Protection Agency →
Motor carrier safety (FMCSA)
Federal Motor Carrier Safety Administration — DOT-regulated carrier registration and fleet data.
Federal criminal prosecution record
First case: 2025-01-16. Most recent: 2025-01-16. Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.
Inspection history
| Date | Trigger | Violations | Serious | Penalty | |
|---|---|---|---|---|---|
| 1976-03-23 | Follow-up | 0 | — | $0 | |
| 1976-03-04 | Complaint | 1 | — | $80 |
Source: OSHA IMIS. Citation amounts reflect initially assessed penalties; final amounts after appeal may differ.
In the news
Part of a larger organization
AMERICAN EXPRESS CO is one of 60 establishments rolled up under the parent organization American Express.
Federal enforcement records on this page represent activity at this specific establishment only. The full enforcement footprint of American Express across all 60 of its tracked locations is viewable on the parent profile.
Other employers in this industry and state
Other employers in this industry within NY, ordered by federal enforcement volume:
- PALL TRINITY MICRO CORPCortland — 4 federal enforcement records
- NORLITE CORP.COHOES — 4 federal enforcement records
- DICKS CONCRETE COMPANY INC.NEW HAMPTON — 4 federal enforcement records
- O'CONNELL ELECTRIC CO INCCorning — 3 federal enforcement records
- APOLLO STEEL CORPORATIONDEPEW — 3 federal enforcement records
- SAMASCOTT ORCHARDSKINDERHOOK — 3 federal enforcement records
- CALLANAN INDUSTRIES INCNew Paltz — 3 federal enforcement records
- BUFFALO GENERAL HOSPITALBUFFALO — 3 federal enforcement records
- O'CONNELL ELECTRIC COMPANYTribes Hill — 3 federal enforcement records
- CALLANAN INDUSTRIES INCStephentown — 3 federal enforcement records
Other locations under this parent
Other establishments operated by American Express, ordered by federal enforcement volume:
- AMERICAN EXPRESSROCHESTER, NY — 2 federal enforcement records
- American ExpressPhoenix, AZ — 2 federal enforcement records
- American ExpressPhoenix, AZ — 2 federal enforcement records
- AMERICAN EXPRESS TRAVEL RELATED SERVICESMONTVALE, NJ — 1 federal enforcement record
- AMERICAN EXPRESS CO.NEW YORK, NY — 1 federal enforcement record
- AMERICAN EXPRESS FINANCIAL ADVISORS INCIRVINE, CA — 1 federal enforcement record
- AMERICAN EXPRESS CO INC WPhoenix, AZ — 1 federal enforcement record
- American Express FinancialScottsdale, AZ — 1 federal enforcement record
- AMERICAN EXPRESS TRAVEL SERVICESLAS VEGAS, NV — 1 federal enforcement record
- AMERICAN EXPRESS TRANSPORT & EXCAVATION, LLCEAU CLAIRE, WI — 1 federal enforcement record
Related searches
- All American Express locationsParent rollup
- NAICS 000All employers in this industry
- Employers in NYState-wide enforcement data
- Industry in NYIndustry × state cross-filter
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Contact sales →About this data
This profile aggregates federal enforcement records on AMERICAN EXPRESS CO from every major federal compliance and enforcement source plus the UVA Corporate Prosecution Registry. OSHA workplace safety inspections, WHD wage cases, MSHA mine safety, EPA environmental enforcement, NLRB labor relations, OFLC visa/labor certification, FMCSA motor carrier registration, SAM.gov debarments, CMS nursing-home records, BLS industry safety benchmarks, OSHA ITA self-reported injury rates, SEC enforcement and financial disclosures, CPSC and NHTSA recalls.
Establishments are matched across agencies using normalized employer name, state, and ZIP code. This establishment resolves to the parent rollup American Express, which operates 60 establishments in our dataset.
OSHA citations typically appear 3–8 months after the inspection, so very recent enforcement actions may not yet be reflected. Profiles may be incomplete if the establishment operates under multiple legal names or files under variations our entity-matching rules don’t yet cover. To report a missing record or correction, email corrections@fastdol.com.
Frequently asked
- What is AMERICAN EXPRESS CO's OSHA violation history?
- AMERICAN EXPRESS CO has 2 OSHA inspections on record with 1 violation and $80 in total penalties.